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NEWINCCO 1274 LIMITED

Company number 08773096

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AD01	Registered office address changed from 78 Cannon Street London EC4N 6AF England to 78 Cannon Place 78 Cannon Street London EC4N 6AF on 15 November 2021	View PDF Registered office address changed from 78 Cannon Street London EC4N 6AF England to 78 Cannon Place 78 Cannon Street London EC4N 6AF on 15 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2019	CH04	Secretary's details changed for First Names (Ntc) Secretaries Limited on 25 March 2019	View PDF Secretary's details changed for First Names (Ntc) Secretaries Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CH02	Director's details changed for First Names (Ntc) Management Limited on 25 March 2019	View PDF Director's details changed for First Names (Ntc) Management Limited on 25 March 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CH01	Director's details changed for Ms Clare Philippa Crockart on 23 July 2018	View PDF Director's details changed for Ms Clare Philippa Crockart on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CH04	Secretary's details changed for First Names (Ntc) Secretaries Limited on 23 July 2018	View PDF Secretary's details changed for First Names (Ntc) Secretaries Limited on 23 July 2018 - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC07	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018	View PDF Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	PSC07	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018	View PDF Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)

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NEWINCCO 1274 LIMITED

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